Huntress Search Limited

Company Name	Huntress Search Limited
Company Status	Active
Company Number	04041477
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Avtar Singh Kang
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Secretary Name	Avtar Singh Kang
Nationality	British
Status	Current
Appointed	30 September 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Stephen John Ross
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(9 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Crossdale High Biggins Carnforth LA6 2NP

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creekside Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA

Director Name	Mr Chris Leeson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(13 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Henry James Edward Beck
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(14 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Ms Claire Pierce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Laurence Roland Rosen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Coombeside Warren Park Coombe Hill Kingston Upon Thames Surrey KT2 8HX

Director Name	Derek Michael Liam Maxwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2001)
Role	Company Director
Correspondence Address	110 Glamis Place London E1W 3EF

Secretary Name	Derek Michael Liam Maxwell
Nationality	British
Status	Resigned
Appointed	26 July 2000(5 days after company formation)
Appointment Duration	8 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	110 Glamis Place London E1W 3EF

Director Name	Mr Gary Laurence
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Road London N2 0UB

Director Name	Lynette Effemey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(8 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2001)
Role	Finance Director
Correspondence Address	11 First Avenue Bexleyheath Kent DA7 5SS

Secretary Name	Lynette Effemey
Nationality	British
Status	Resigned
Appointed	26 March 2001(8 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2001)
Role	Finance Director
Correspondence Address	11 First Avenue Bexleyheath Kent DA7 5SS

Director Name	Jane Margaret Atherton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(8 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	132 Burwood Road Hersham Walton-On-Thames Surrey KT12 4AS

Director Name	Carol Linda Rice
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(8 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	Polehill Farmhouse Scragged Oak Road Detling Maidstone Kent ME14 3HL

Director Name	David Spencer Percival
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(8 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Flat 3 23 Mount Street Mayfair London W1K 2RP

Director Name	Julia Constance Vassie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(8 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	15 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Mr Andrew Millet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Mr Andrew Millet
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Golders Close Edgware Middlesex HA8 9QD

Director Name	Andrew John Wickham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2004)
Role	Company Director
Correspondence Address	11 Grange Gardens South Norwood London SE25 6DL

Secretary Name	Andrew John Wickham
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2004)
Role	Company Director
Correspondence Address	11 Grange Gardens South Norwood London SE25 6DL

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(3 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	16 July 2004(3 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Director Name	Christopher Mark McClune
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villach Park Road Southborough Tunbridge Wells Kent TN4 0NU

Secretary Name	Christopher Mark McClune
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villach Park Road Southborough Tunbridge Wells Kent TN4 0NU

Director Name	Mr Andrew Mark Healey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Lawn Crescent Kew Richmond Surrey TW9 3NS

Director Name	Mr Philip Martin Marks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(9 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Ashley Road London N19 3AG

Director Name	Ms Diane Bradbury
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Grimpo West Felton Oswestry Shropshire SY11 4HL Wales

Director Name	Mr John Kenneth Pullan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Ray Park Avenue Maidenhead Berkshire SL6 8DY

Director Name	Mr Alexander Mark Hutchings
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Contact

Website	huntress.co.uk

Location

Registered Address	Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

26.2m at £0.0001	Huntress Holdings LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£52,963,105
Gross Profit	£13,237,303
Net Worth	£3,284,598
Cash	£957,622
Current Liabilities	£5,273,054

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

24 November 2017	Delivered on: 29 November 2017 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
22 July 2013	Delivered on: 2 August 2013 Persons entitled: Barclays Bank PLC Acting as Security Agent for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 November 2007	Delivered on: 28 November 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 February 2007	Delivered on: 10 February 2007 Persons entitled: Alan Williams Payne and Martin Charles Armstrong Classification: Rent deposit deed Secured details: Â£4,024.38 due or to become due from the company to. Particulars: Its interest in the deposit and all money from time to time withdrawn from the deposit. Outstanding
31 October 2020	Delivered on: 5 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 September 2018	Delivered on: 2 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 August 2005	Delivered on: 16 August 2005 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)(the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the charging companies to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 2004	Delivered on: 25 November 2004 Satisfied on: 16 December 2009 Persons entitled: The Church Commissioners for England Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£222,198.38 plus any interest or monies accruing. Fully Satisfied
9 February 2001	Delivered on: 13 February 2001 Satisfied on: 16 August 2005 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 1 December 2000 Satisfied on: 16 December 2009 Persons entitled: Lombard Network Services LTD Classification: Deed of charge creating first specific charge Secured details: All monies due or to become due from the company to the chargee under a lease agreement (as defined therein). Particulars: All right title and interest in account number 84460377 in the name of the company held by national westminster bank PLC and in all monies standing to the credit of the account and the full benefit of all rights and remedies thereto. Fully Satisfied
13 September 2000	Delivered on: 18 September 2000 Satisfied on: 16 December 2009 Persons entitled: Coalport Investments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit of Â£222,198.38 together with all interest earned thereon and any further sums from time to time. Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (32 pages)
23 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (32 pages)
10 November 2021	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aviation House 125 Kingsway London WC2B 6NH on 10 November 2021 (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (32 pages)
27 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Alexander Mark Hutchings as a director on 2 February 2021 (1 page)
9 January 2021	Full accounts made up to 31 December 2019 (30 pages)
5 November 2020	Registration of charge 040414770011, created on 31 October 2020 (56 pages)
4 August 2020	Appointment of Mr Alexander Mark Hutchings as a director on 2 January 2020 (2 pages)
4 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
15 October 2019	Director's details changed for Mr Stephen John Ross on 8 February 2019 (2 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 December 2018 (29 pages)
2 October 2018	Registration of charge 040414770010, created on 21 September 2018 (32 pages)
28 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
28 August 2018	Cessation of Huntress Holding Limited as a person with significant control on 24 November 2017 (1 page)
28 August 2018	Notification of Huntress Group Ltd as a person with significant control on 24 November 2017 (2 pages)
28 August 2018	Withdrawal of a person with significant control statement on 28 August 2018 (2 pages)
7 August 2018	Full accounts made up to 31 December 2017 (31 pages)
22 February 2018	Termination of appointment of Diane Bradbury as a director on 31 December 2017 (1 page)
22 February 2018	Appointment of Ms Claire Pierce as a director on 29 January 2018 (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
29 November 2017	Registration of charge 040414770009, created on 24 November 2017 (11 pages)
29 November 2017	Registration of charge 040414770009, created on 24 November 2017 (11 pages)
29 August 2017	Full accounts made up to 31 December 2016 (30 pages)
29 August 2017	Full accounts made up to 31 December 2016 (30 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Notification of Huntress Holding Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Huntress Holding Limited as a person with significant control on 6 April 2016 (2 pages)
12 January 2017	Registered office address changed from Imperial House 15 -19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Imperial House 15 -19 Kingsway London WC2B 6UN to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017 (1 page)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (31 pages)
26 June 2016	Full accounts made up to 31 December 2015 (31 pages)
21 August 2015	Appointment of Mr Henry James Edward Beck as a director on 25 March 2015 (2 pages)
21 August 2015	Appointment of Mr Henry James Edward Beck as a director on 25 March 2015 (2 pages)
21 August 2015	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Imperial House 15 -19 Kingsway London WC2B 6UN on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Imperial House 15 -19 Kingsway London WC2B 6UN on 21 August 2015 (1 page)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,618.275 (7 pages)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,618.275 (7 pages)
16 June 2015	Full accounts made up to 31 December 2014 (21 pages)
16 June 2015	Full accounts made up to 31 December 2014 (21 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,618.275 (6 pages)
12 August 2014	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 (1 page)
12 August 2014	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 (1 page)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,618.275 (6 pages)
12 August 2014	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 (1 page)
14 May 2014	Appointment of Mr Chris Leeson as a director (2 pages)
14 May 2014	Appointment of Mr Chris Leeson as a director (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (25 pages)
8 May 2014	Full accounts made up to 31 December 2013 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
29 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,618.275 (7 pages)
29 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,618.275 (7 pages)
2 August 2013	Registration of charge 040414770008 (66 pages)
2 August 2013	Registration of charge 040414770008 (66 pages)
8 August 2012	Director's details changed for Avtar Singh Kang on 8 August 2012 (2 pages)
8 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Secretary's details changed for Avtar Singh Kang on 8 August 2012 (1 page)
8 August 2012	Director's details changed for Avtar Singh Kang on 8 August 2012 (2 pages)
8 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Secretary's details changed for Avtar Singh Kang on 8 August 2012 (1 page)
8 August 2012	Secretary's details changed for Avtar Singh Kang on 8 August 2012 (1 page)
8 August 2012	Director's details changed for Avtar Singh Kang on 8 August 2012 (2 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Full accounts made up to 31 December 2011 (20 pages)
8 August 2011	Annual return made up to 21 July 2011 (17 pages)
8 August 2011	Annual return made up to 21 July 2011 (17 pages)
9 May 2011	Full accounts made up to 31 December 2010 (20 pages)
9 May 2011	Full accounts made up to 31 December 2010 (20 pages)
28 February 2011	Appointment of Mr Geoff Lloyd as a director (2 pages)
28 February 2011	Appointment of Mr John Kenneth Pullan as a director (2 pages)
28 February 2011	Appointment of Mr John Kenneth Pullan as a director (2 pages)
28 February 2011	Appointment of Mr Geoff Lloyd as a director (2 pages)
26 January 2011	Termination of appointment of Philip Marks as a director (1 page)
26 January 2011	Termination of appointment of Philip Marks as a director (1 page)
9 September 2010	Annual return made up to 21 July 2010 (16 pages)
9 September 2010	Annual return made up to 21 July 2010 (16 pages)
27 May 2010	Full accounts made up to 31 December 2009 (20 pages)
27 May 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Appointment of Mr Stephen Ross as a director (3 pages)
20 May 2010	Appointment of Mr Stephen Ross as a director (3 pages)
14 May 2010	Appointment of Mr Philip Martin Marks as a director (3 pages)
14 May 2010	Appointment of Diane Bradbury as a director (3 pages)
14 May 2010	Termination of appointment of Andrew Healey as a director (2 pages)
14 May 2010	Appointment of Diane Bradbury as a director (3 pages)
14 May 2010	Termination of appointment of Andrew Healey as a director (2 pages)
14 May 2010	Appointment of Mr Philip Martin Marks as a director (3 pages)
12 January 2010	Termination of appointment of Gary Laurence as a director (2 pages)
12 January 2010	Termination of appointment of Gary Laurence as a director (2 pages)
9 January 2010	Full accounts made up to 31 December 2008 (19 pages)
9 January 2010	Full accounts made up to 31 December 2008 (19 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 August 2009	Return made up to 21/07/09; full list of members (6 pages)
24 August 2009	Return made up to 21/07/09; full list of members (6 pages)
20 August 2009	Appointment terminated director julia vassie (1 page)
20 August 2009	Appointment terminated director david spencer percival (1 page)
20 August 2009	Appointment terminated director david spencer percival (1 page)
20 August 2009	Appointment terminated director julia vassie (1 page)
20 August 2009	Appointment terminated director jane atherton (1 page)
20 August 2009	Appointment terminated director jane atherton (1 page)
23 October 2008	Return made up to 21/07/08; full list of members (7 pages)
23 October 2008	Return made up to 21/07/08; full list of members (7 pages)
20 October 2008	Director's change of particulars / jane atherton / 01/04/2008 (1 page)
20 October 2008	Director's change of particulars / jane atherton / 01/04/2008 (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (21 pages)
27 June 2008	Full accounts made up to 31 December 2007 (21 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2007	Particulars of mortgage/charge (16 pages)
28 November 2007	Particulars of mortgage/charge (16 pages)
23 November 2007	Declaration of assistance for shares acquisition (25 pages)
23 November 2007	New director appointed (3 pages)
23 November 2007	Declaration of assistance for shares acquisition (25 pages)
23 November 2007	Declaration of assistance for shares acquisition (25 pages)
23 November 2007	New director appointed (3 pages)
23 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2007	Declaration of assistance for shares acquisition (25 pages)
23 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2007	Full accounts made up to 31 December 2006 (23 pages)
19 June 2007	Full accounts made up to 31 December 2006 (23 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (19 pages)
23 October 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Return made up to 21/07/05; full list of members (11 pages)
15 September 2005	Return made up to 21/07/05; full list of members (11 pages)
23 August 2005	Declaration of assistance for shares acquisition (37 pages)
23 August 2005	Declaration of assistance for shares acquisition (37 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Particulars of mortgage/charge (24 pages)
16 August 2005	Particulars of mortgage/charge (24 pages)
17 March 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
17 March 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	New secretary appointed;new director appointed (3 pages)
21 July 2004	New secretary appointed;new director appointed (3 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
30 July 2003	Return made up to 21/07/03; change of members (9 pages)
30 July 2003	Return made up to 21/07/03; change of members (9 pages)
10 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
10 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
29 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
29 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
20 November 2002	Return made up to 21/07/02; no change of members (9 pages)
20 November 2002	Return made up to 21/07/02; no change of members (9 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
31 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 8 baker street london (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 8 baker street london (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Particulars of mortgage/charge (5 pages)
13 February 2001	Particulars of mortgage/charge (5 pages)
12 January 2001	Ad 14/12/00--------- Â£ si [email protected]=116 Â£ ic 2349/2465 (2 pages)
12 January 2001	Ad 14/12/00--------- Â£ si [email protected]=116 Â£ ic 2349/2465 (2 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
28 December 2000	Â£ nc 2500/2750 06/12/00 (11 pages)
28 December 2000	Â£ nc 2500/2750 06/12/00 (11 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Registered office changed on 19/09/00 from: 10 norwich street london EC4A 1BD (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 10 norwich street london EC4A 1BD (1 page)
18 September 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Statement of affairs (3 pages)
12 September 2000	Statement of affairs (3 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Director resigned (1 page)
11 August 2000	Nc inc already adjusted 27/07/00 (1 page)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]= 1027 Â£ ic 1322/2349 (2 pages)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]= 1100 Â£ ic 100/1200 (2 pages)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]= 1027 Â£ ic 1322/2349 (2 pages)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
11 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]=122 Â£ ic 1200/1322 (2 pages)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]=122 Â£ ic 1200/1322 (2 pages)
11 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
11 August 2000	Nc inc already adjusted 27/07/00 (1 page)
11 August 2000	Ad 28/07/00--------- Â£ si [email protected]= 1100 Â£ ic 100/1200 (2 pages)
21 July 2000	Incorporation (17 pages)
21 July 2000	Incorporation (17 pages)

Huntress Search Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London